What does it really mean to identify, validate, and monitor companies and their owners? Do you need to redefine your risk-based approach?

Free webinar on June 28, 11:00 AM Eastern Daylight Time / 4:00 PM British Summer Time

In this webinar, we’ll discuss smarter ways to integrate beneficial ownership information into your compliance processes, so you can focus on higher-level decision-making and spend less time on data discovery.

Drawing on a recent case study, we’ll show how corporates, banks and FIs can learn from measures already taken by some financial sector practitioners; those adopting a more risk-based approach to this area of compliance.

Find out how you can improve your operations by:
  • Managing legal entity identification and verification more effectively
  • Identifying beneficial owners across international borders
  • Monitoring the sheer volume of changes in ownership

Who should attend

  • Professionals at financial institutions and corporations involved in:
    • KYC on-boarding and review
    • AML compliance
    • Customer due diligence and enhanced due diligence
    • Sanctions screening
    • Transaction monitoring
  • Advisers, law firms, consultants
  • Law enforcement, investigators, government agencies
Participants of the live 60-minute webinar with Q&A will qualify for a Certificate to use as credit towards CPE (subject to rules of state bodies).

Who is speaking

Keith Furst
Founder – Data Derivatives
Keith gained experience in a variety of banks and financial institutions, where his focus was on implementing, fine tuning and validating financial crime systems. Now running his own company, his forte relates to transaction monitoring, customer due diligence, fraud and market abuse systems. His work has included custom data analytics, resulting in identifying suspicious activity beyond traditional surveillance models. He is skilled at bridging the requirements of risk and compliance with technology, including strategic programs, such as ongoing data validation and quality.

Bill Hauserman
Senior Director, Compliance Solutions – Bureau van Dijk

Bill joined Bureau van Dijk last year after 12 years designing global compliance and ethics programs for SAI Global and NAVEX Global. With 25 years’ management experience, he is focused on anti-corruption compliance solutions, and has spent the last seven years focused primarily on the perplexing problem of creating efficient due diligence technology and content for truly understanding the risks of customers and business partners.

Alistair King (moderator)
Writer and researcher - Bureau van Dijk

In 2015, Alistair joined Bureau van Dijk’s global marketing division, for which he commissions, edits and writes stories on a range of compliance-related topics, as well as credit, procurement, transfer pricing and data management. He has more than 15 years’ experience in academic, legal and business information publishing.

Time: 11:00 AM Eastern Daylight Time / 4:00 PM British Summer Time

Date: 28/06/2017 Event location: Online

Your free trial

See more